pages: LibraryBoard/2006-01-11.pdf, 1
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LibraryBoard | 2006-01-11 | 1 | CP Minutes of the ALAMEDA FREE LIBRARY BOARD January 11, 2006 The regular meeting of the Alameda Free Library Board was called to order at 7:02 p.m. ROLL CALL Present: Ruth Belikove, Vice President arrived 7:04 p.m. Karen Butter, Board Member Alan Mitchell, Board Member Mark Schoenrock, Board Member Absent: Leslie Krongold, President Acting Library Director Jane Chisaki, Secretary Staff: David Hall, Technical Services Supervisor Jenna Gaber, Recording Secretary CONSENT CALENDAR An asterisk indicates items so enacted and adopted on the Consent Calendar. A. *Report from Library Director highlighting Library Department activities for the month of January 2006. Accepted. B. *Draft Minutes of the Regular Library Board meeting of December 14, 2005. Approved. C. *Library Services Report for the month of November 2005. Accepted. D. *Report from Finance Department reflecting FY 2004-05 Library expenditures (by fund) through December 2005. Accepted. E. *Bills for ratification. Approved. Board member Schoenrock noted on the Library Services report that the Door count and Check-outs for the branch libraries are the same. Supervising Librarian Hall commented that Jane would check into the numbers are report back to the Board. Board member Mitchell MOVED approval of the Consent Calendar. Board member Schoenrock SECONDED the motion which CARRIED by a unanimous voice vote. | LibraryBoard/2006-01-11.pdf |